Waiotahi Contractors Limited, a registered company, was started on 11 Dec 1973. 9429040079523 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Henry John Claydon - an active director whose contract began on 18 Aug 2003,
Robert Daryl Petersen - an active director whose contract began on 19 Aug 2003,
Phillip Edward Claydon - an active director whose contract began on 28 Aug 2019,
Ross Anthony Pickworth - an active director whose contract began on 08 Nov 2023,
Robert William Petersen - an inactive director whose contract began on 22 May 1991 and was terminated on 07 Nov 2023.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 216 Valley Road, Whakatane, 3191 (types include: physical, registered).
Waiotahi Contractors Limited had been using Valley Road, Whakatane as their registered address up to 20 Jun 2019.
A total of 12146435 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2983164 shares (24.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9162271 shares (75.43 per cent). Finally the next share allocation (1000 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Valley Road, Whakatane New Zealand
Registered address used from 17 Jun 1997 to 20 Jun 2019
Address: Valley Road, Whakatane New Zealand
Physical address used from 18 Feb 1992 to 20 Jun 2019
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 12146435
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2983164 | |||
| Entity (NZ Limited Company) | Twin Rivers Resources Limited Shareholder NZBN: 9429033137964 |
Opotiki Opotiki 3122 New Zealand |
20 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 9162271 | |||
| Entity (NZ Limited Company) | 5 Sons Limited Shareholder NZBN: 9429047833425 |
Whakatane 3191 New Zealand |
20 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Claydon, Richard John |
Whakatane |
11 Dec 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petersen, Robert William |
Opotiki |
11 Dec 1973 - 20 Dec 2019 |
Henry John Claydon - Director
Appointment date: 18 Aug 2003
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Mar 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 Jun 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Sep 2019
Robert Daryl Petersen - Director
Appointment date: 19 Aug 2003
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 01 Nov 2016
Phillip Edward Claydon - Director
Appointment date: 28 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2019
Ross Anthony Pickworth - Director
Appointment date: 08 Nov 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 08 Nov 2023
Robert William Petersen - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 07 Nov 2023
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 03 Aug 2015
Murray Wallace Davies - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 15 Nov 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2014
Stephen Paul Claydon - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 15 Jul 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Dec 2016
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 02 Feb 2015
Richard John Claydon - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 02 Feb 2015
Address: Whakatane,
Address used since 22 May 1991
Graham John Mills - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 08 Sep 2014
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Sep 2013
Michael John Gannaway - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 21 Jun 1991
Address: Devonport, Auckland,
Address used since 22 May 1991
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